# Risk Operations Analyst, Financial Crimes

**Company:** [Stripe](https://hotfix.jobs/companies/stripe)
**Location:** Dublin, Ireland
**Role:** Revenue Operations
**Experience:** 8+ years
**Skills:** SQL, Risk Management, Compliance, Financial Crime, Transaction Monitoring, AML, Kyc, Kyb, Edd, Sanctions, Risk Assessment, Payment Processing, Data Analysis, Process Improvement, Regulatory Compliance
**Posted:** 2026-08-06

> Manages financial crime risk operations, including regulatory assessments, transaction monitoring, compliance controls, and scalable process improvement. Requires 8+ years of experience in risk, compliance, or financial operations and strong knowledge of payment processing environments.

## Job Description

## Responsibilities
- Demonstrate sound judgment and navigate non-binary, high-risk decisions.
- Adhere closely to processes while questioning assumptions, suggesting improvements, and balancing user experience with compliance requirements.
- Communicate clearly with internal teams, users, and financial partners.
- Identify and assess financial crime risks; conduct reviews using data analysis; and monitor suspicious activity and trends.
- Facilitate business process redesign by clarifying requirements, identifying issues, and implementing changes to improve efficiency, control, and compliance.
- Build and scale processes across the financial crimes operations ecosystem.
- Identify gaps in systems, policies, and strategies, and recommend enhancements to mitigate emerging risks.

## Requirements
- 8+ years of experience in risk management, compliance, or financial operations.
- Understanding of financial crime red flags, typologies, and detection methods.
- Experience developing and implementing process improvements.
- Strong reasoning and judgment in complex situations, including consideration of internal and external factors.
- Effective written and verbal communication skills, including clear presentation materials.
- Ability to analyze feedback patterns and use insights to drive process and product improvements.
- Proven experience developing compliance policies and procedures for payment processing environments.
- Experience conducting merchant risk assessments, transaction monitoring, and implementing risk-based compliance controls.
- Experience driving operational outcomes and managing large-scale operations through vendor partnerships, third-party integrations, and automated solutions.

## Nice-to-haves
- Experience with data analysis tools such as SQL.
- Experience in transaction monitoring or financial investigations, sanctions, AML, EDD, KYC, and KYB.
- Knowledge of payment processing systems and associated risks.

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